United States of America v. 13,830.82 dollars in United States Currency
| United States of America |
| 13,830.82 dollars in United States Currency |
| Moses Frasier |
| 3:2019cv01740 |
| June 18, 2019 |
| US District Court for the District of South Carolina |
| Joseph F Anderson |
| Shiva V Hodges |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ***DOCUMENTS MAILED #15 Order to Notify of Address Change and #16 Scheduling Order placed in U.S. Mail from Columbia Clerks Office to Moses Frasier, 317940, Lee Correctional Institution, 990 Wisacky Hwy, Bishopville, SC 29010. (lbak) |
Filing 16
SCHEDULING ORDER Motions to Amend Pleadings due by 11/14/2019, Plaintiffs ID of Expert Witness due by 12/16/2019, Defendants ID of Expert Witnesses Due by 1/13/2020, Discovery due by 3/13/2020, Motions due by 3/30/2020. Signed by Magistrate Judge Shiva V. Hodges on 8/16/2019. (lbak)
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Filing 15
ORDER directing claimant to notify Clerk in writing of any address changes. Signed by Magistrate Judge Shiva V. Hodges on 8/16/2019. (lbak)
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| Filing 13 CERTIFICATE OF SERVICE by United States of America (Sherard, Carrie) |
| Filing 10 SERVICE by Publication filed by United States of America. Last publication date 7/19/2019. (Attachments: #1 Supporting Documents Advertisement Certification Report)(Sherard, Carrie) |
| Filing 12 ANSWER to #1 Complaint by Moses Frazier. (Attachments: #1 Envelope, #2 Letter from USA, #3 Envelope from USA)(mflo, ) |
| Filing 11 CLAIM of $13,830.82 funds on deposit in Cooper Trust Fund Account by Moses Frazier. (Attachments: #1 Envelope, #2 Letter from USA, #3 Envelope from USA)(mflo, ) |
| Filing 8 Additional Attachments to Main Document #7 Warrant Returned. First attachment description: Warrant for Arrest of Articles in rem . (Sherard, Carrie) |
| Filing 7 WARRANT Returned Executed as to in rem property/cash. (Attachments: #1 Supporting Documents Warrant in rem with return)(Sherard, Carrie) See #8 the return of service (mflo, ). |
| Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED (mflo, ) (Main Document 4 replaced on 6/20/2019) (mflo, ). |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (mflo, ) |
| Filing 1 COMPLAINT against 13,830.82 dollars in United States Currency, filed by United States of America. Service due by 9/16/2019 (Attachments: #1 Verification of Julie Yelk)(mflo, ) |
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